Mid-Level Fraud Strategy Analyst

About the role

Fraud rules management sits at the center of this job: validating detection logic, tuning strategy engines and shaping fraud policy with partners across the business.

At a glance

What you will do

• Own analysis and strategy work in at least one fraud focus area, using quantitative methods.
• Check that fraud rules are configured in strategy engines as intended and match risk goals.
• Study fraud trends with cluster analysis, anomaly detection and visualization tools, then suggest fixes.
• Gather business requirements and turn them into recommended technology solutions.

What they look for

• Bachelor's degree, or four years of relevant education and experience in its place.
• Four years in fraud work, including stakeholder consultation, needs assessment and solution design.
• Track record of collecting business requirements and applying rules to pick technology solutions.
• Hands-on knowledge of fraud strategy rules used to cut losses and exposure.